THE PRIVATE PHARMACY GROUP LIMITED
Company number 10313976
- Company Overview for THE PRIVATE PHARMACY GROUP LIMITED (10313976)
- Filing history for THE PRIVATE PHARMACY GROUP LIMITED (10313976)
- People for THE PRIVATE PHARMACY GROUP LIMITED (10313976)
- Charges for THE PRIVATE PHARMACY GROUP LIMITED (10313976)
- More for THE PRIVATE PHARMACY GROUP LIMITED (10313976)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Oct 2025 | CH01 | Director's details changed for Mr Adam Simon Bloom on 13 October 2025 | |
| 18 Sep 2025 | CS01 | Confirmation statement made on 4 August 2025 with no updates | |
| 16 Sep 2025 | CH01 | Director's details changed for Mr Ross Frazer Finlay on 12 September 2025 | |
| 16 Sep 2025 | CH01 | Director's details changed for Mr Daniel Anthony Gilbert on 12 September 2025 | |
| 11 Aug 2025 | AD01 | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 4th Floor 95 Gresham Street London EC2V 7AB on 11 August 2025 | |
| 07 Apr 2025 | AA | Accounts for a small company made up to 30 September 2024 | |
| 14 Mar 2025 | AP01 | Appointment of Mr Ross Frazer Finlay as a director on 3 March 2025 | |
| 07 Jan 2025 | RESOLUTIONS |
Resolutions
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| 07 Jan 2025 | MA | Memorandum and Articles of Association | |
| 23 Dec 2024 | MR01 | Registration of charge 103139760001, created on 20 December 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
| 08 Jul 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Daniel Anthony Gilbert on 20 November 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Adam Simon Bloom on 20 November 2023 | |
| 20 Nov 2023 | PSC05 | Change of details for Ith Health Limited as a person with significant control on 20 November 2023 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 16 Aug 2023 | CH01 | Director's details changed for Mr Daniel Anthony Gilbert on 22 February 2021 | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 14 Jun 2022 | SH02 | Sub-division of shares on 16 May 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Mr Adam Simon Bloom as a director on 16 May 2022 | |
| 08 Jun 2022 | PSC02 | Notification of Ith Health Limited as a person with significant control on 16 May 2022 | |
| 08 Jun 2022 | PSC07 | Cessation of Daniel Anthony Gilbert as a person with significant control on 16 May 2022 |